Statements: Dzmitry Aliakseevich Aleksin

Canonical ID: NK-H8Mn5K9tGJCu7whxCfhfV7 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrty30k`	2024-11-02
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrty7xt`	2024-11-02
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrqm42f`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7xt`	2024-11-02
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm42f`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty30k`	2024-11-02
`Person:firstName`	DMITRY ALEXEEVICH	eng	us_sam_exclusions	`usgsa-s4mrty7xt`	2024-11-02
`Person:firstName`	DMITRY ALEXEEVICH	eng	us_sam_exclusions	`usgsa-s4mrty30k`	2024-11-02
`Person:firstName`	DZMITRY ALIAKSEEVICH	eng	us_sam_exclusions	`usgsa-s4mrqm42f`	2024-06-14
`Person:id`	8e05f616c8f7325405b05a2b2b0b55ed0a4a6f14	eng	us_sam_exclusions	`usgsa-s4mrty30k`	2025-07-23
`Person:id`	5f6a0f4a895ce2010079478ba58adcca62170c8c	eng	us_sam_exclusions	`usgsa-s4mrty7xt`	2025-07-23
`Person:id`	8986461178fb7f05a54c5dcda56605eb567dbad4	eng	us_sam_exclusions	`usgsa-s4mrqm42f`	2025-07-23
`Person:lastName`	ALEKSIN	eng	us_sam_exclusions	`usgsa-s4mrqm42f`	2024-06-14
`Person:lastName`	OLEKSIN	eng	us_sam_exclusions	`usgsa-s4mrty30k`	2024-11-02
`Person:lastName`	OLEKSIN	eng	us_sam_exclusions	`usgsa-s4mrty7xt`	2024-11-02
`Person:name`	DMITRY ALEXEEVICH OLEKSIN	eng	us_sam_exclusions	`usgsa-s4mrty30k`	2024-11-02
`Person:name`	DMITRY ALEXEEVICH OLEKSIN	eng	us_sam_exclusions	`usgsa-s4mrty7xt`	2024-11-02
`Person:name`	DZMITRY ALIAKSEEVICH ALEKSIN	eng	us_sam_exclusions	`usgsa-s4mrqm42f`	2024-06-14
`Person:notes`	(also DZMITRY ALIAKSEEVICH ALEKSIN)	eng	us_sam_exclusions	`usgsa-s4mrty30k`	2025-07-23
`Person:notes`	(also DMITRY ALEXEEVICH OLEKSIN, DMITRY ALEXEEVICH OLEKSIN)	eng	us_sam_exclusions	`usgsa-s4mrqm42f`	2025-07-23
`Person:notes`	(also DZMITRY ALIAKSEEVICH ALEKSIN)	eng	us_sam_exclusions	`usgsa-s4mrty7xt`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7xt`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty30k`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm42f`	2024-06-28
`Person:uniqueEntityId`	L2JSSNVLEPV4	eng	us_sam_exclusions	`usgsa-s4mrty30k`	2024-12-03
`Person:uniqueEntityId`	FFA3Z9NNHTK3	eng	us_sam_exclusions	`usgsa-s4mrqm42f`	2024-12-03
`Person:uniqueEntityId`	L2JSSNVLEPV4	eng	us_sam_exclusions	`usgsa-s4mrty7xt`	2024-12-03

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